1, Report:
#1525107
Posted Date:
Mar 16 2023
3rddefx Thieves who promise huge ROI
They are thieves they look real and very serious until you give them a try,they suspended my withdrawals as well as my balance after my investment of $25,000 made profit. Stay away from this broker and coin investment website because they don't allow withdrawal after you invested fo...
Entity
3rddefx, United States
Author
Roger, United States
Categories: Investment Brokers, Investment fraud, investments
3, Report:
#1525078
Posted Date:
Mar 15 2023
Decodeefx Fraud investment scheme stole $54,000.
They are a fake investment broker,once I put in my money things looked good at first and my account balance increased rapidly. But when i wanted to withdraw I hit a wall, they asked me to pay more money in one form or the other stating its tax or commission
Do not pay anything it's ...
Entity
Decodeefx, United States
Author
Donald, United States
Categories: Investment Brokers, Investment fraud, Business Investment Fraud, Investment
6, Report:
#1523629
Posted Date:
Jan 09 2023
Sonia Checcucci Sonia Checcucci Ferguson Simpson Ferguson Simpson Ferguson Sonia promoted on LinkedIn that she is a. Investment co...
Sonia recently approached me and said that she could start a company and that she would charge $25,000 to do so. Once she got the money she disappeared and went and did the same to a couple of other people that I was able to speak to. She also owes about 45,000 to an investor that s...
Entity
Sonia Checcucci , Zurich, Switzerland
Author
Billy, Mexico city, Mexico City, Mexico
Categories: Investment fraud
7, Report:
#1523214
Posted Date:
Dec 13 2022
MHI Capital Mr. Thomas Mcgrath Thomas Theft of cash through Zelle and there was no investment Casper Wyoming
Mr. Mcgrath call me and said he is running a friends and family trade program. The cash amount he requested that it be transferred through by Zelle, to his account was connected to his e-mail which is [email protected] , I sent the money on June 6 2022. I was told by Mr. Mcgrath t...
Entity
MHI Capital Mr. Thomas Mcgrath, Casper, Wyoming, United States
Author
Toge, NY, NY, United States
Categories: Bank fraud, Cash advance, Fraud, Investment fraud
9, Report:
#1523113
Posted Date:
Feb 20 2023
John Edward Yarbrough & Pacific Capital Partners Joe Yarbro Yarbi Johnny Y JY Johnny Washed Up John "The Con" Yarbrough Conned...
I have sat back long enough and watched Sasha Mager deal with this loser long enough. I kept silent as Sasha dealt with every made-up legal situation that John threw at him. I have known John for over 10 years, in fact, he tried to date me, but I'm not into cheese balls. He always c...
Entity
John Edward Yarbrough & Pacific Capital Partners, Beverly Hills, ca, United States
Author
Enza, Thousand Oaks, CA, United States
Categories: Investment fraud
10, Report:
#1522969
Posted Date:
Dec 02 2022
Boujerda and Sons Ltd. Demure International Trading LLC. Nadjib Boudjerda Please contact us if you are a victim or witness of any ...
Nadjib Boudjerda is fraudsters exploit people they already know because of the existing trust. This type of tactic is so common, it is known as ‘affinity fraud.’ “
Nadjib Boudjerda is the Chairman of Demure International Trading LCC and Boudjerda and Sons Ltd. Bou...
Entity
Boujerda and Sons Ltd., Kigali, Kigali, Rwanda
Author
Adam, Kigali, Rwanda
Categories: Fraud, Business, Forgery, Fraud, Investment fraud, Loan Fraud, Business Document Scam
